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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10164/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KOVO SIPOX a.s.
 
Registered seat: 
Hviezdoslavova 74
Stropkov 091 01
 
Identification number (IČO): 
36 024 805
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/10/1997
 
Collection of documents: 
Správa audítora o audite konsolidovanej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2002)
Not. zápisnica N 196/02 NZ 197/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zápisnica z Mimoriadneho zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Podpisový vzor člena štatutárneho orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2004)
Zápisnica z mimor. rokovania dozornej rady zo dňa 23.04.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2005)
Podpisový vzor predsedu predstavenstva
Type of document: Other document
  (Delivered: 03/31/2005)
Čestné prehl. a podpis. vzor - Ing. Jozef Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2005)
Čestné prehl. a podpis. vzor - Ing. Mgr. Erik Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2005)
Čestné prehl. a podpisový vzor - Ing. Ľubica Fodreková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Konsolidovaná výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2006)
Správa nezávislého audítora 2006 z overenia účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Správa nezávislého audítora 2006 z overenia výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/23/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2008)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 09/09/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2009)
Zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2009)
Podpisový vzor - Bogdan Kravets
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2009)
Zápisnica z rokovania Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/16/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
vyhlásenie
Type of document: Other document
  (Delivered: 07/16/2010)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2010)
Podpisové vzory predsedu predstavenstva - Eva Petričková, čl. predstavenstva - Dominika Štiavnická
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
Podpisové vzory čl. - predsedu dozornej rady - Ing. Jozef Majský, Ing. Ľubica Fodreková, Ing. Erik Majský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/29/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Notárska zápisnica N 110/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2013)
Vyhlásenie Predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2013)
Date of updating data in databases:  06/30/2022

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